AUTO CONVERSIONS (LUTON) LIMITED - Renting and operating of Housing Association real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Auto Conversions (luton) Ltd

AUTO CONVERSIONS (LUTON) LIMITED was founded on 1964-02-13 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Auto Conversions (luton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AUTO CONVERSIONS (LUTON) LIMITED

1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in LU1

Filing Information

Company Number		00791807
Company ID Number		00791807
Date formed		1964-02-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		29/02/2016
Account next due		30/11/2017
Latest return		04/01/2016
Return next due		01/02/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:33:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO CONVERSIONS (LUTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLUE TICK LIMITED DORMCO CANDCO LIMITED DEEMAY LIMITED FU YIU LO LIMITED H KWOK LTD IPY LIMITED KONSULTANT LTD LIMEHOUSE MANAGEMENT LIMITED MXERRI LIMITED NASH CONSULTING LIMITED PENINSULA FINANCIAL SERVICES LIMITED DORMCO SICA LIMITED THE STONEBRIDGE PARTNERSHIP LIMITED

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Company Officers of AUTO CONVERSIONS (LUTON) LIMITED

Current Directors

Officer	Role	Date Appointed
IAN GLANTZ	Company Secretary	1995-05-21
IAN GLANTZ	Director	1995-05-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID GLANTZ	Company Secretary	1991-12-31	2012-07-03
DAVID GLANTZ	Director	1997-07-14	2012-07-03
ROSE GLANTZ	Director	1991-12-31	1994-11-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-22	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/11/2017:LIQ. CASE NO.1
2017-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2017 FROM EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA
2016-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ
2016-12-12	AD02	SAIL ADDRESS CREATED
2016-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-12-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-09	4.70	DECLARATION OF SOLVENCY
2016-12-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-07-06	AA	29/02/16 TOTAL EXEMPTION SMALL
2016-02-22	AA01	CURREXT FROM 30/09/2015 TO 29/02/2016
2016-01-21	LATEST SOC	21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21	AR01	04/01/16 FULL LIST
2015-01-16	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13	AR01	04/01/15 FULL LIST
2014-03-05	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14	AR01	04/01/14 FULL LIST
2013-04-09	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID GLANTZ
2013-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GLANTZ
2013-02-06	AR01	04/01/13 FULL LIST
2013-02-06	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID GLANTZ
2013-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GLANTZ
2013-01-09	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-07-04	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-01-17	AR01	04/01/12 FULL LIST
2011-10-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-04-05	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-01-05	AR01	04/01/11 FULL LIST
2010-08-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-04-06	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-01-15	AR01	04/01/10 FULL LIST
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN GLANTZ / 04/01/2010
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLANTZ / 04/01/2010
2009-10-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-29	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-05	363a	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-04-14	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-01-17	363a	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-01-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 158 OLD BEDFORD ROAD LUTON BEDFORDSHIRE LU2 7HN
2007-01-17	363s	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-12-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-01-06	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-23	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-05	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-31	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-07	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-04	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-10	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-16	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-01-13	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-17	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-01-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-08	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-03-10	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-01-08	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-21	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-07-21	288a	NEW DIRECTOR APPOINTED
1997-07-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-14	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-04-10	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-12-22	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-25	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-19	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 27A HITCHIN ROAD LUTON BEDS LU2 0EJ
1994-04-26	AA	FULL ACCOUNTS MADE UP TO 30/09/93
1994-01-18	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-05-19	AA	FULL ACCOUNTS MADE UP TO 30/09/92

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to AUTO CONVERSIONS (LUTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-12-01
Notices to Creditors	2016-12-01
Resolutions for Winding-up	2016-12-01

Fines / Sanctions

No fines or sanctions have been issued against AUTO CONVERSIONS (LUTON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2011-10-27	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEED	2009-10-28	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEED	2009-10-16	Satisfied	LLOYDS TSB BANK PLC
LEGAL CHARGE	1985-10-29	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1985-05-01	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1980-08-11	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-09-30	£ 75,843
Creditors Due After One Year	2012-09-30	£ 77,886
Creditors Due Within One Year	2013-09-30	£ 6,588
Creditors Due Within One Year	2012-09-30	£ 5,303

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2016-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTO CONVERSIONS (LUTON) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 0
Cash Bank In Hand	2013-09-30	£ 36,473
Cash Bank In Hand	2012-09-30	£ 26,861
Current Assets	2013-09-30	£ 37,695
Current Assets	2012-09-30	£ 32,124
Debtors	2013-09-30	£ 1,222
Debtors	2012-09-30	£ 5,263
Fixed Assets	2013-09-30	£ 283,515
Fixed Assets	2012-09-30	£ 288,194
Secured Debts	2013-09-30	£ 77,823
Secured Debts	2012-09-30	£ 79,626
Shareholder Funds	2013-09-30	£ 238,779
Shareholder Funds	2012-09-30	£ 237,129
Tangible Fixed Assets	2013-09-30	£ 264,015
Tangible Fixed Assets	2012-09-30	£ 264,015

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AUTO CONVERSIONS (LUTON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUTO CONVERSIONS (LUTON) LIMITED

Trademarks

We have not found any records of AUTO CONVERSIONS (LUTON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUTO CONVERSIONS (LUTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as AUTO CONVERSIONS (LUTON) LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where AUTO CONVERSIONS (LUTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	AUTO CONVERSIONS (LUTON) LIMITED	Event Date	2016-11-22
Timothy John Edward Dolder , (IP No. 9008) and Joanne Kim Rolls , (IP No. 8867) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . : For further details contact: The Joint Liquidators, Email: sam.knight@opusllp.com Alternative contact: Tel: 01908 30 60 90.

Initiating party		Event Type	Notices to Creditors
Defending party	AUTO CONVERSIONS (LUTON) LIMITED	Event Date	2016-11-22
Notice is hereby given that creditors of the cOMPANY ARE REQUIRED, ON OR BEFORE 23 December 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Timothy John Edward Dolder at Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a Declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 22 November 2016 Office Holder details: Timothy John Edward Dolder , (IP No. 9008) and Joanne Kim Rolls , (IP No. 8867) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . For further details contact: The Joint Liquidators, Email: sam.knight@opusllp.com Alternative contact: Tel: 01908 30 60 90.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AUTO CONVERSIONS (LUTON) LIMITED	Event Date	2016-11-22
Notice is hereby given that the following resolutions were passed on 22 November 2016 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Timothy John Edward Dolder , (IP No. 9008) and Joanne Kim Rolls , (IP No. 8867) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators, Email: sam.knight@opusllp.com Alternative contact: Tel: 01908 30 60 90.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUTO CONVERSIONS (LUTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AUTO CONVERSIONS (LUTON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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